ULADH PROPERTIES LIMITED

ULADH PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameULADH PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05330905
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULADH PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ULADH PROPERTIES LIMITED located?

    Registered Office Address
    First Floor Templeback
    10 Temple Back
    BS1 6FL Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ULADH PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PICCO 25 LIMITEDJan 12, 2005Jan 12, 2005

    What are the latest accounts for ULADH PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ULADH PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for ULADH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Change of details for Mrs Anne Mcginnis as a person with significant control on Jun 24, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Registered office address changed from First Floor Temple Back Bristol BS1 6FL England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Jun 29, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2017

    14 pagesAA

    Registered office address changed from Waterloo Court Unit 75 Mcginnis Development 17 Hunslet Road Leeds LS10 1QN to First Floor Temple Back Bristol BS1 6FL on Jun 25, 2018

    1 pagesAD01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Notification of Anne Mcginnis as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Cessation of John Charles Mcginnis as a person with significant control on Apr 06, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1,000
    SH01

    Registration of charge 053309050002, created on Jun 23, 2015

    35 pagesMR01

    Who are the officers of ULADH PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADY, Patricia
    3 Rosslyn Close
    Clooney Road
    BT47 6YT Londonderry
    County Londonderry
    Secretary
    3 Rosslyn Close
    Clooney Road
    BT47 6YT Londonderry
    County Londonderry
    IrishAccountant109056730001
    BRADY, Patricia
    3 Rosslyn Close
    Clooney Road
    BT47 6YT Londonderry
    County Londonderry
    Director
    3 Rosslyn Close
    Clooney Road
    BT47 6YT Londonderry
    County Londonderry
    Northern IrelandIrishAccountant109056730001
    MCGINNIS, John Charles
    68 Tamnaherin Road
    BT47 3AN Eglinton
    County Londonderry
    Director
    68 Tamnaherin Road
    BT47 3AN Eglinton
    County Londonderry
    United KingdomIrishDirector145036420001
    SA LAW SECRETARIES LTD
    60 London Road
    AL1 1NG St Albans
    Hertfordshire
    Secretary
    60 London Road
    AL1 1NG St Albans
    Hertfordshire
    55569100004
    CANNING, Martin Nicholas
    3 Riverview
    Ballykelly
    BT49 9NW Limavady
    County Londonderry
    Northern Ireland
    Director
    3 Riverview
    Ballykelly
    BT49 9NW Limavady
    County Londonderry
    Northern Ireland
    Northern IrelandBritishDirector102085400001
    PICTONS DIRECTORS LIMITED
    60 London Road
    St Albans
    AL1 1NG Hertfordshire
    Director
    60 London Road
    St Albans
    AL1 1NG Hertfordshire
    92332490001

    Who are the persons with significant control of ULADH PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Mcginnis
    Strand Road
    BT48 7PX Londonderry
    Unit 8 Quayside Centre
    Northern Ireland
    Apr 06, 2017
    Strand Road
    BT48 7PX Londonderry
    Unit 8 Quayside Centre
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Charles Mcginnis
    Unit 75 Mcginnis Development
    17 Hunslet Road
    LS10 1QN Leeds
    Waterloo Court
    May 15, 2016
    Unit 75 Mcginnis Development
    17 Hunslet Road
    LS10 1QN Leeds
    Waterloo Court
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0